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Nz Think Limited

Type: NZ Limited Company (Ltd)
9429030843745
NZBN
3690355
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
24 Woodlanding Street
Whitford
Auckland 2571
New Zealand
Registered & physical & service address used since 17 Jun 2021

Nz Think Limited was launched on 09 Jan 2012 and issued a business number of 9429030843745. This registered LTD company has been run by 5 directors: Richard Mcleod - an active director whose contract started on 09 Jan 2012,
Graham Ellis Child - an active director whose contract started on 26 Feb 2014,
Tur Borren - an inactive director whose contract started on 09 Jan 2012 and was terminated on 29 Dec 2021,
Michael John Beagley - an inactive director whose contract started on 09 Jan 2012 and was terminated on 01 Mar 2016,
John Brydon Wilkinson - an inactive director whose contract started on 09 Jan 2012 and was terminated on 26 Feb 2014.
As stated in BizDb's information (updated on 24 Feb 2024), the company registered 1 address: 24 Woodlanding Street, Whitford, Auckland, 2571 (types include: registered, physical).
Until 17 Jun 2021, Nz Think Limited had been using 14 Mana Place, Wiri, Auckland as their physical address.
A total of 341 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 171 shares are held by 2 entities, namely:
Richard Bruce Mcleod (an other) located at Rd 1, Queenstown postcode 9371,
Alta Management Limited (an entity) located at Howick, Auckland postcode 2571.
The 2nd group consists of 2 shareholders, holds 49.85% shares (exactly 170 shares) and includes
Todd, Graeme Morris - located at Kelvin Heights, Queenstown,
Richard Bruce Mcleod - located at Rd 1, Queenstown. Nz Think Limited was classified as "Investment company operation" (ANZSIC K624050).

Addresses

Principal place of activity

24 Woodlanding Road, Rd 1, Whitford, 2571 New Zealand


Previous addresses

Address: 14 Mana Place, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 20 Jun 2017 to 17 Jun 2021

Address: 201 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 09 Jan 2012 to 20 Jun 2017

Contact info
64 02147 021478264
Phone
graham@demi.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 341

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 171
Other (Other) Richard Bruce Mcleod Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Alta Management Limited
Shareholder NZBN: 9429048633352
Howick
Auckland
2571
New Zealand
Shares Allocation #2 Number of Shares: 170
Individual Todd, Graeme Morris Kelvin Heights
Queenstown
9300
New Zealand
Other (Other) Richard Bruce Mcleod Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quatro Management Limited
Shareholder NZBN: 9429038391491
Company Number: 704519
Wiri
Auckland
2104
New Zealand
Entity Quatro Management Limited
Shareholder NZBN: 9429038391491
Company Number: 704519
Mount Eden
Auckland
1024
New Zealand
Entity Quatro Management Limited
Shareholder NZBN: 9429038391491
Company Number: 704519
Mount Eden
Auckland
1024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Quatro Management Limited
Name
Ltd
Type
704519
Ultimate Holding Company Number
NZ
Country of origin
14 Mana Place
Wiri
Auckland 2104
New Zealand
Address
Directors

Richard Mcleod - Director

Appointment date: 09 Jan 2012

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 09 Jan 2012


Graham Ellis Child - Director

Appointment date: 26 Feb 2014

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 09 Jun 2021

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 26 Feb 2014


Tur Borren - Director (Inactive)

Appointment date: 09 Jan 2012

Termination date: 29 Dec 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Jan 2012


Michael John Beagley - Director (Inactive)

Appointment date: 09 Jan 2012

Termination date: 01 Mar 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Jan 2012


John Brydon Wilkinson - Director (Inactive)

Appointment date: 09 Jan 2012

Termination date: 26 Feb 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Jan 2012

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